Chiquita Rivers pleaded guilty yesterday in Tift County Superior Court to seven counts of Forgery in the First Degree (O.C.G.A. § 16-9-1). Judge Melanie B.
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On November 28, 2012, a Gwinnett County Grand Jury issued an indictment against Oluyemisi Afuape and Olufemi Afuape on one count of Medicaid Fraud, O.C.G.A. § 49-4-146.1(b)(1), and one count of Conspiracy to Defraud the State, O.C.G.A.
The Office of the Attorney General and the Governor’s Office of Consumer Protection are warning consumers who are in the market for used cars to beware of flood-damaged vehicles in the wake of Hurricane Sandy.
Attorney General Sam Olens announced that over 9,500 Georgia borrowers have received mortgage relief totaling $480,938,542 as a result of the National Mortgage Settlement with the nation’s five largest mortgage servicers.
Yesterday, Eugene B. Wimby, Jr. pleaded guilty to 14 felony counts of Theft by Taking (O.C.G.A. § 16-8-2) for fraudulently collecting his father’s retirement benefits from the Teachers’ Retirement System of Georgia (TRS) after his father’s death.
Former Georgia Department of Corrections (DOC) employee Debbie Lynn Wright pleaded guilty in Tattnall County Superior Court on November 1, 2012, to one count of Racketeering (O.C.G.A.
On Thursday, November 8, 2012, a Cobb County Grand Jury charged Erika Robinson with one felony count of Medicaid Fraud (O.G.G.A.
At the request of the District Attorney of Cobb County, and after a careful review of the habeas court’s order and the entire trial transcript, this Office has determined that an appeal of Mr. McNeil’s case is both warranted and appropriate.
Dawn Lynette Carter, a former accounting manager for the State Road and Tollway Authority (SRTA), pleaded guilty yesterday in Cobb County Superior Court to six counts of Forgery in the First Degree (O.C.G.A. § 16-9-1).
Today, a DeKalb County Grand Jury charged a former Georgia Department of Revenue (DOR) employee and 14 associates with one count each of Violation of the Georgia Racketeer Influenced and Corrupt Organizations Act (RICO), O.C.G.A. § 16-14-4(c).